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FAMEVALLEY (BURBAGE) LIMITED

Company number 08059479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
17 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
17 May 2017 CH01 Director's details changed for Mr Ridwan Patel on 17 May 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 MR01 Registration of charge 080594790002, created on 18 November 2016
23 Nov 2016 MR01 Registration of charge 080594790001, created on 18 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2015
03 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 501
13 Jan 2016 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 501
17 Feb 2015 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
04 Nov 2014 AA Total exemption small company accounts made up to 31 May 2013
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 501
06 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
10 Jan 2013 AD01 Registered office address changed from 421a Garstang Road Broughton Preston Lancashire PR3 5JD England on 10 January 2013
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 501
16 Jul 2012 TM01 Termination of appointment of Irfan Dasu as a director
08 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted